SUPERCHARGER TECHNOLOGIES SOCIEDAD LIMITADA
Hoja Z57286· NIF B99420697
- Registered address :
- Activity :
- Fabricación de productos electrónicos de consumo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 243 150,00 €
- Incorporation :
- 29/09/2014
- Director :
- Grillo Dolset Ignacio
Legal information
Legal information for SUPERCHARGER TECHNOLOGIES SOCIEDAD LIMITADA
Activity
SUPERCHARGER TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). It was incorporated on 29 September 2014. The Spanish commercial register has published 5 filings for this company, from 28 October 2014 to 3 January 2023, across 4 distinct types of filing. Its registered share capital is 243 150,00 €.
Economic activity (CNAE)
2640 · Fabricación de productos electrónicos de consumo
Corporate purpose
Diseño y fabricación de productos electrónicos de consumo.
Directors and representatives
Directors
Current
- Grillo Dolset IgnacioSince 17/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/10/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/01/2023· Registered 27/12/2022· I/A 3
- ConstituciónPublished 28/10/2014· Registered 17/10/2014· I/A 1
- Declaración de unipersonalidadPublished 28/10/2014· Registered 17/10/2014· I/A 1
- NombramientosPublished 28/10/2014· Registered 17/10/2014· I/A 1
Changes
- 28/10/2014Declaración de unipersonalidad
GRILLO DOLSET IGNACIO
Capital · events
- 03/01/2023Ampliación de capitalResulting capital: 243 150,00 € (+240 100,00 €)
- 28/10/2014ConstituciónInitial capital: 3 050,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/01/2023#10568129Ampliación de capital
SUPERCHARGER TECHNOLOGIES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 240.100,00 Euros. Resultante Suscrito: 243.150,00 Euros. Datos registrales. T 4065 , F 169, S 8, H Z 57286, I/A 3 (27.12.22).
- 03/01/2023#10568128
SUPERCHARGER TECHNOLOGIES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4065 , F 169, S 8, H Z 57286, I/A 2 (27.12.22).
- 28/10/2014#3034833ConstituciónDeclaración de unipersonalidadNombramientos
SUPERCHARGER TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.09.14. Objeto social: Diseño y fabricación de productos electrónicos de consumo. Domicilio: C/ FRANCISCO DE VITORIA 26 - ESCALERA DERECHA, 2º (ZARAGOZA). Capital: …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Fabricación de productos electrónicos de consumo — are listed together.